Glen House Limited

Company Name	Glen House Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	08633296
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 9 months ago)
Previous Name	55NS Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	17 July 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	22 August 2018(5 years after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St Josephs Court Apton Road Bishops Stortford Hertfordshire CM23 3FL

Director Name	Mr George William Tindley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mrs Nicola Dawn Hordern
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2015)
Role	Chartered Certified Accountant
Country of Residence	England Uk
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr James Eric Ronald Howard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2018(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Prime London Residential Development Jersey Master Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£291,476
Net Worth	£12,621,372
Cash	£1,970,801
Current Liabilities	£5,098,066

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

10 January 2024	Accounts for a small company made up to 31 March 2023 (6 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
14 March 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
13 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
6 November 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 September 2018	Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
22 August 2018	Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018 ANNOTATION Other The address of Eileen Marie Sawyer, director of glen house LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
2 August 2018	Notification of a person with significant control statement (2 pages)
2 August 2018	Cessation of Prime London Residential Development Gp Llp as a person with significant control on 17 July 2018 (1 page)
27 July 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 July 2018 (2 pages)
27 July 2018	Registered office address changed from 33 Margaret Street London W1G 0JD to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 July 2018 (1 page)
23 July 2018	Appointment of Mr Patrick Colin O'driscoll as a director on 17 July 2018 (2 pages)
23 July 2018	Termination of appointment of George William Tindley as a director on 17 July 2018 (1 page)
23 July 2018	Termination of appointment of James Eric Ronald Howard as a director on 17 July 2018 (1 page)
18 December 2017	Memorandum and Articles of Association (44 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2017	Memorandum and Articles of Association (44 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 November 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
26 November 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
11 August 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
11 August 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
31 July 2015	Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages)
31 July 2015	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages)
31 July 2015	Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages)
31 July 2015	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages)
23 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
23 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
23 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
23 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
15 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 2 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 2 (3 pages)
20 February 2014	Company name changed 55NS LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
20 February 2014	Company name changed 55NS LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
2 August 2013	Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 55 Margaret Street London W1G 0JD United Kingdom on 2 August 2013 (1 page)
1 August 2013	Incorporation (52 pages)
1 August 2013	Incorporation (52 pages)

Glen House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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